CompaniesInTheUK

RED ROBIN SERVICES LTD

Company number 14399477 ·

Active

1 active / 2 ceased · persons with significant control

Ms Gillian Clare Swift

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2022-10-05
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
57, Gravel Lane, Hemel Hempstead, HP1 1SB, England

Miss Katie Louise Swift

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-04-01
Ceased on
2025-04-30
Date of birth
April 1998
Nationality
British
Country of residence
England
Correspondence address
57, Gravel Lane, Hemel Hempstead, HP1 1SB, England

Mr Peter Egan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-10-05
Ceased on
2022-10-25
Date of birth
November 1969
Nationality
British
Country of residence
United States
Correspondence address
57, Gravel Lane, Hemel Hempstead, HP1 1SB, England